Votes. 12.1 Subject as provided in paragraph 11 above, at any meeting: (a) on a show of hands every Noteholder who (being an individual) is present in person or by proxy or (being a corporation) is present by its representative duly authorised in accordance with paragraph 20 below or its proxy, shall have one vote; and (b) on a poll every person who is so present shall have one vote in respect of every U.S.$1 nominal amount of Convertible Loan Notes of which he is the holder or in respect of which he is a proxy or a representative. 12.2 Without prejudice to the obligations of any proxies any person entitled to more than one vote need not use all his votes or cast all the votes to which he is entitled in the same way.
Appears in 3 contracts
Samples: Convertible Loan Instrument (LumiraDx LTD), Convertible Loan Instrument (LumiraDx LTD), Convertible Loan Instrument (LumiraDx LTD)
Votes. 12.1 Subject as provided in paragraph 11 above, at any meeting:
(a) on a show of hands every Noteholder who (being an individual) is present in person or by proxy or (being a corporation) is present by its representative duly authorised in accordance with paragraph 20 below or its proxy, shall have one vote; and
(b) on a poll every person who is so present shall have one vote in respect of every U.S.$1 US$1 nominal amount of Convertible Loan Notes of which he is the holder or in respect of which he is a proxy or a representative.
12.2 Without prejudice to the obligations of any proxies any person entitled to more than one vote need not use all his votes or cast all the votes to which he is entitled in the same way.
Appears in 3 contracts
Samples: Convertible Loan Agreement (LumiraDx LTD), Convertible Loan Instrument (LumiraDx LTD), Convertible Loan Instrument (LumiraDx LTD)
Votes. 12.1 Subject as provided in paragraph 11 above, at any meeting:meeting:-
(a) on a show of hands every Noteholder who (being an individual) is present in person or by proxy or (being a corporation) is present by its representative duly authorised in accordance with paragraph 20 below or its proxy, shall have one vote; and
(b) on a poll every person who is so present shall have one vote in respect of every U.S.$1 (pound)1 nominal amount of Convertible Loan Notes of which he is the holder or in respect of which he is a proxy or a representative.
12.2 Without prejudice to the obligations of any proxies any person entitled to more than one vote need not use all his votes or cast all the votes to which he is entitled in the same way.
Appears in 1 contract
Votes. 12.1 Subject as provided in paragraph 11 above, at any meeting:meeting:-
(a) on a show of hands every Noteholder who (being an individual) is present in person or by proxy or (being a corporation) is present by its representative duly authorised in accordance with paragraph 20 below or its proxy, shall have one vote; and
(b) on a poll every person who is so present shall have one vote in respect of every U.S.$1 81p nominal amount of Convertible Loan Notes of which he is the holder or in respect of which he is a proxy or a representative.
12.2 Without prejudice to the obligations of any proxies any person entitled to more than one vote need not use all his votes or cast all the votes to which he is entitled in the same way.
Appears in 1 contract
Votes. 12.1 Subject as provided in paragraph 11 above, at any meeting:meeting:-
(a) on a show of hands every Noteholder who (being an individual) is present in person or by proxy or (being a corporation) is present by its representative duly authorised in accordance with paragraph 20 below or its proxy, shall have one vote; and
(b) on a poll every person who is so present shall have one vote in respect of every U.S.$1 every(pound)1 nominal amount of Convertible Loan Notes of which he is the holder or in respect of which he is a proxy or a representative.
12.2 Without prejudice to the obligations of any proxies any person entitled to more than one vote need not use all his votes or cast all the votes to which he is entitled in the same way.
Appears in 1 contract
Votes. 12.1 Subject as provided in paragraph 11 above, at any meeting:
(a) on a show of hands every Noteholder who (being an individual) is present in person or by proxy or (being a corporation) is present by its representative duly authorised in accordance with paragraph 20 below or its proxy, shall have one vote; and
(b) on a poll every person who is so present shall have one vote in respect of every U.S.$1 £1 nominal amount of Convertible Loan Notes of which he is the holder or in respect of which he is a proxy or a representative.
12.2 Without prejudice to the obligations of any proxies any person entitled to more than one vote need not use all his votes or cast all the votes to which he is entitled in the same way.
Appears in 1 contract